DIFC

Cooperative & Agricultural Credit International Bank

Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

1509

Registered offices:

Unit 39  , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 12172, United Arab Emirates

Company Information

Name:

Cooperative & Agricultural Credit International Bank

Trading Name:

CAC International Bank-Djibouti (DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

05 01 2014

Commercial License Validity Date:

04 01 2024

Directors:

ESAM AHMED ALI SHAKER

MEHDHAR ABDULLAH ALAWI AL SAKKAF

OMAR ABDULRAHMAN SALEM BA-JERSH

ABDULMAJID SAEED MOHSEN AL SADI

HAFEDH FAKHER MOHAMMED MEYAD

MOHAMMED HUSSEIN EZZI AL HARAZI

ABDO ALI AHMED AL-ZALAEI

ABDULRHMAN AHMED A BANAFEA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Trade Name:

CAC International Bank-Djibouti

Directors:

AREF AWADH SALEH AL ZWKA until 03 January 2019

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